Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Global & Local AML Data
- Sanction List Scanning
- PEP List Scanning
- Adverse Media List Scanning
- Transaction Monitoring
- Custom Situations & Rules
- Regular AML Checks
- Custom Search
- API Integration
- Consolidated Profile
- Dashboards
- Case Handling
- Scan History
Pricing Info
Pricing Info
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
Integrations
Integrations
Sanction Scanner can be integrated with users’ existing projects and tools via its Webhook-powered API.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Guulpay, Loistokasino, Payguru
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
Sanction Scanner is compliance management software that scans global and local AML, sanction, PEP, and adverse media lists for financial organizations to discover and handle money laundering risks better.
Company Email
info@sanctionscanner.com
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Trade and electronic communication connection
- A Cross-regulation engine
- Fully customizable
- Files & Metadata Collection
- Metadata Enrichment
- Voice Recording Integration
- Records Encryption
- WORM Archive
- Data Replication for Disaster Recovery
- Data Exports
- Multi-layer Analytics Engine
- Full-Text Search
- Search Inside Attachments
- Investigation Management & Team Collaboration
- Proprietary Electronic Communications Previewer
Pricing Info
Shield FC is a proactive financial compliance data management solution designed for financial groups. Its enterprise pricing is available only upon request. If you are interested in this platform, you can get in touch with the sales team by email.
Integrations
Shield FC seamlessly integrates with the following solutions:
- Refinitiv by Thomson Reuters
- NICE Actimize
- Symphony
- Teleware
- Bertin
- Verint
- RedBox
For more information about synchronizations, visit the website or contact support through email.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
An enterprise-level e-communications collection platform and financial compliance management solution.
Company Email
info@shieldfc.com
Company's Address
Shield Financial Compliance
Tobaksvejen 21
2860 Søborg
Denmark
Shield FC Comparisons
Popular Shield FC Alternatives
The products examined on this page are merely a small sample of our entire Compliance Management Software category and you should remember that there may be more desirable alternatives out there. If you want to ensure you make the best possible choice for your business we definitely suggest that you compare more products first. You may also want to study our top 10 Compliance Management Software list to find out which apps are currently the highest-ranking ones and leaders in the market.
Page last modified